BESPOKE CORPORATE TRUSTEES LIMITED - LEICESTER


Company Profile Company Filings

Overview

BESPOKE CORPORATE TRUSTEES LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
BESPOKE CORPORATE TRUSTEES LIMITED was incorporated 24 years ago on 15/03/2000 and has the registered number: 03948571. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BESPOKE CORPORATE TRUSTEES LIMITED - LEICESTER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5A DOMINUS WAY
LEICESTER
LE19 1RP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE PENSION PROFESSIONALS LIMITED (until 13/12/2010)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS PETER ANTHONY MOORE Oct 1963 British Director 2023-03-31 CURRENT
MR DAVID KENNETH SANTANEY Feb 1964 British Director 2023-03-31 CURRENT
MR MARTIN JAMES TILLEY Dec 1965 British Director 2023-03-31 CURRENT
MR ROCKY NEVILLE LEANDERS Apr 1978 British Director 2023-03-31 CURRENT
MR LUCAS HARDING-COX Jun 1974 British Director 2023-03-31 CURRENT
MR EDWARD CYRIL KINGSLEY Jan 1963 British Director 2000-03-15 CURRENT
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2000-03-15 UNTIL 2000-03-15 RESIGNED
ROBERT JOHN DAVIE Jun 1944 British Director 2000-03-15 UNTIL 2014-10-17 RESIGNED
MRS CHRISTINE LESLEY BRIGHTWELL Aug 1960 British Director 2010-06-08 UNTIL 2023-03-31 RESIGNED
MR PETER LUIGI NECCHI Secretary 2010-06-08 UNTIL 2011-03-14 RESIGNED
ROBERT JOHN DAVIE Jun 1944 British Secretary 2000-03-15 UNTIL 2010-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wbr Group Limited 2023-03-31 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Christine Lesley Brightwell 2016-04-06 - 2023-03-31 8/1960 Significant influence or control
Mr Edward Cyril Kingsley 2016-04-06 - 2023-03-31 1/1963 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YMCA LEICESTERSHIRE Active GROUP 68201 - Renting and operating of Housing Association real estate
SEALGROVE TRUSTEES LIMITED LEICESTER ENGLAND Active DORMANT 74990 - Non-trading company
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
UNION PENSIONS TRUSTEES (LONDON) LIMITED LEICESTER ENGLAND Active DORMANT 74990 - Non-trading company
LONDON & CALEDONIAN TRUSTEES LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BREEZE RESOURCES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
TAX CLUB (LEICESTER) LIMITED LONDON Dissolved... 69203 - Tax consultancy
BESPOKE CORPORATE PENSIONS LTD LEICESTER ENGLAND Active MICRO ENTITY 69203 - Tax consultancy
ELBOROUGH FINANCIAL SERVICES LTD SLEAFORD Dissolved... TOTAL EXEMPTION SMALL 69203 - Tax consultancy
OBSIDIAN PENSION ADMINISTRATION LTD LEICESTER ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ST MARTINS TRUSTEES LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
WBR PENSION ADMINISTRATION LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
WBR TRUSTEES LIMITED LEICESTER ENGLAND Active DORMANT 74990 - Non-trading company
WBR SCHEME ADMINISTRATION LIMITED LEICESTER ENGLAND Active DORMANT 74990 - Non-trading company
WBR GROUP LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WBR GROUP HOLDINGS LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ALTAIR GREEN LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PERSEUS POSITIVE LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HOLBORN ABC LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Bespoke Corporate Trustees Limited - Accounts 2023-12-26 31-03-2023 £1 equity
BESPOKE_CORPORATE_TRUSTEE - Accounts 2022-12-13 31-03-2022 £1 equity
BESPOKE_CORPORATE_TRUSTEE - Accounts 2021-08-10 31-03-2021 £1 equity
BESPOKE_CORPORATE_TRUSTEE - Accounts 2020-11-17 31-03-2020 £1 equity
BESPOKE_CORPORATE_TRUSTEE - Accounts 2018-09-21 31-03-2018 £1 equity
BESPOKE_CORPORATE_TRUSTEE - Accounts 2017-10-05 31-03-2017 £1 equity
BESPOKE_CORPORATE_TRUSTEE - Accounts 2016-07-19 31-03-2016 £1 equity
BESPOKE_CORPORATE_TRUSTEE - Accounts 2015-05-28 31-03-2015 £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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LAWSON WEST LLP LEICESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied